Company Information

CIN
Status
Date of Incorporation
08 April 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Ceramic Building Material,Other Than Bricks: Flooring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
10,613,600
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jagdish Prasad Agarwal
Jagdish Prasad Agarwal
Director
over 12 years ago
Veena Singhal Kumari
Veena Singhal Kumari
Director
over 12 years ago

Past Directors

Rajeeb Bhagat
Rajeeb Bhagat
Director
over 19 years ago
Mukesh Kumar Ruwatia
Mukesh Kumar Ruwatia
Director
over 19 years ago

Documents

Notice of resignation;-12032018
Form DIR-12-12032018_signed
Evidence of cessation;-12032018
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-051114.OCT
Copy of resolution-041114.PDF
-311014.OCT
Form66-261014 for the FY ending on-310314.OCT
Form PAS-3-161014.OCT
FormSchV-151014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310312.OCT
Form PAS-3-111014.OCT
Form23AC-081014 for the FY ending on-310312.OCT
Form23AC-081014 for the FY ending on-310313.OCT
Form66-081014 for the FY ending on-310312.OCT
Form66-081014 for the FY ending on-310313.OCT
Resltn passed by the BOD-071014.PDF
List of allottees-071014.PDF
Copy of contract- if any-071014.PDF
Copy of contract- if any-061014.PDF
Resltn passed by the BOD-061014.PDF
List of allottees-061014.PDF
Form 18-190214.OCT
Form 5-041213.PDF
Optional Attachment 1-041213.PDF
MoA - Memorandum of Association-041213.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 2-300712.OCT
List of allottees-290712.PDF